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2008 04 16 BAWA Minutesi • • MINUTES OF THE REGULAR SESSION MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY April 16, 2008 — 8:00 a.m. The Board of Directors of the Baytown Area Water Authority, Harris County, Texas, met in regular session on Wednesday, April 16, 2008 in the Conference Room, 7425 Thompson Road, Baytown, Texas, with the following in attendance: Peter Buenz, President Dan Mundinger, Vice President Robert L. Gillette, Secretary Dan Conejo, Board Member John Sandhop, Board Member Peter Buenz, President, opened the meeting at 8:00 a.m. with a quorum present, and the following business was conducted: Consider the approval of the minutes of the regular meeting of the Board of the Baytown Area Water Authority held on February 20, 2008. Board Member Conejo moved to approve the minutes of the meeting held on January 19, 2008. Board Member Gillette seconded the motion. The vote follows: Ayes: Board Members: Conejo, Gillette, Mundinger, Sandhop and President Buenz. Nays: None. The motion carried. PROPOSED RESOLUTIONS Consider Resolution 080416-1 adopting an attendance policy for board members. Board Member Mundinger moved to approve Resolution 080416-1. Board Member Conego seconded the motion. The vote follows: Ayes: Board Members: Conejo, Gillette, Mundinger, Sandhop and President Buenz. Nays: None. The motion carried. Page 2 of 2 • Minutes of the Regular Session Meeting BAWA - April 16, 2008 RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER AUTHORITY ADOPTING AN ATTENDANCE POLICY FOR ITS MEMBERSHIP; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. MANAGER'S REPORT The BAWA Board received the Investment Report for the period ending March 31, 2008. The BAWA Board received the update on the Reytec Construction progress on 30" water line construction project. ADJOURN With no additional business, the meeting adjourned at 8:20 a.m. • •